Madhav Infra Projects Ltd - 539894 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 26TH Annual General Meeting [AGM] of the Company was held on Monday, the September 30, 2019 at Baroda Management Association, Anmol Plaza, 2nd Floor, Old Padra Road, Vadodara - 390005. In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the AGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizers dated September 30, 2019 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us.02-10-2019